Result of AGM

RNS Number : 5392F

Anglo American PLC

25 April 2014

 

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 3564138

Anglo American AGM 2014 - voting results

Anglo American plc (the "Company") announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held at The Queen Elizabeth II Conference Centre at 2.30pm on Thursday 24 April 2014.  In line with recommended practice, a poll was conducted on each resolution at the meeting.  Electoral Reform Services acted as independent assessors and the result of the polls was as follows. This announcement will be available for viewing on the Company's website, www.angloamerican.com, along with a transcript of the Annual General Meeting, as soon as practicable:

Number of cards at meeting date: 1070
Total Voting Rights (Issued share capital excluding Treasury Shares) at meeting date: 1,396,598,888
Number of votes per share: one
Meeting type: AGM
Resolution	Shares For (Incldg. Discretionary)	Shares Against	Shares Withheld
1. Report and Accounts	910,176,243	5,518	2,408,328
2. Dividend	907,216,263	3,072,985	2,300,841
3. Elect Judy Dlamini	907,526,847	2,468,812	2,594,430
4. Elect Mphu Ramatlapeng	909,940,695	52,139	2,597,255
5. Elect Jim Rutherford	909,906,919	36,470	2,646,700
6. Re-elect Mark Cutifani	910,228,164	44,925	2,317,000
7. Re-elect Byron Grote	909,865,461	80,627	2,644,001
8. Re-elect Sir Philip Hampton	897,641,347	7,167,474	7,781,268
9. Re-elect René Médori	896,901,963	13,367,813	2,320,313
10. Re-elect Phuthuma Nhleko	909,199,216	773,748	2,617,125
11. Re-elect Ray O'Rourke	904,604,918	5,343,509	2,641,662
12. Re-elect Sir John Parker	875,729,051	34,542,548	2,318,490
13. Re-elect Anne Stevens	909,499,084	497,665	2,593,340
14. Re-elect Jack Thompson	904,251,634	5,747,712	2,590,743
15. To re-appoint the auditors	894,150,409	5,162,191	13,277,489
16. Auditors' remuneration	901,349,376	3,152,792	8,087,921
17. Remuneration policy	854,429,671	48,556,157	9,604,261
18. Implementation report	847,094,937	45,535,173	19,959,979
19. Bonus Share Plan	879,589,931	30,606,693	2,393,465
20. Authority to allot shares	733,549,753	168,720,523	10,319,813
21. Disapply pre-emption rights	756,092,867	146,233,145	10,264,077
22. Authority to purchase own shares	859,238,567	51,026,474	2,325,048
23. Hold general meetings (other than AGM) on not less than 14 days notice	754,876,126	142,459,779	15,254,184

Nicholas Jordan 

 

END

 

 

RAGUVOWRSKASURR